Senthil Balaji was arrested by the ED on June 14 under the Prevention of Money Laundering Act (PMLA) in connection with...
Earlier, on August 14, Soren received a summon from the ED concerning his involvement in a purported land scam case.
The prominent leader of the NCP had been apprehended by the ED in Feb 2022 for his alleged involvement in a high-profile...
An SC bench comprising Justices AS Bopanna and MM Sundresh ruled against Senthil Balaji and his wife Meghala Balaji,...
The ED had launched searches at locations linked to Balaji at Chennai, Karur and Erode on Tuesday as part of the probe...
NCP is yet to recover from the mayhem after the party chief Sharad Pawar opted to abjure the leadership, which he...
The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO...
The Aam Aadmi Party (AAP) leader's bail request was denied by the high court, which noted that he is a powerful...
The alleged offence pertains to obtaining money from the general public in the name of charity via the Ketto...
Raut was taken into custody at 12:05 am on Monday under the Prevention of Money Laundering Act (PMLA) as he was not...
A bench led by Justice AM Khanwilkar delivered the verdict on a batch of petitions challenging the process of arrest,...
The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning,...
New Delhi: Slamming Delhi Chief Minister Arvind Kejriwal, Union Women and Child Development Minister Smriti Irani sought...
The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain in an alleged money laundering case. The...
